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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bourne, Michael
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Alex
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Harrington, Lee
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Lonsdale, Colin
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnits B & C, Broadlink, Middleton, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,592,724 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 2
    Saunders, Michael Joseph
    Corporate Development Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Wilson, Graham Keith
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 2017-04-06
    OF - Director → CIF 0
    Graham Keith Wilson
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fane, David Alan
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2024-04-02
    OF - Director → CIF 0
    Fane, David Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 5
    Dawes, Pamela Louise
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Mcintosh, Donald Stevenson, Dr
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2000-02-10
    OF - Director → CIF 0
    Mcintosh, Donald Stevenson, Dr
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 7
    Charlton, Kevin Ernest
    Commercial Director born in January 1955
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 8
    Mccready, Victor Ralph
    Medical Practitioners born in October 1935
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1998-12-15
    OF - Director → CIF 0
  • 10
    Tersteeg, Cornelus Antonie
    Financial Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1995-11-21
    OF - Director → CIF 0
    Tersteeg, Cornelus Antonie
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 11
    Lucatello, Roberto
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 12
    icon of addressUnit L, Howland Road, Thame, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,655 GBP2024-11-30
    Person with significant control
    2017-04-06 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMERCARE LIMITED

Previous names
AMERCARE LIMITED - 1989-05-09
LANGLEYLAKE LIMITED - 1989-04-17
AMERCARE ENCLOSURES LIMITED - 1989-06-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
154,868 GBP2024-03-31
136,178 GBP2023-03-31
Debtors
1,156,939 GBP2024-03-31
532,780 GBP2023-03-31
Cash at bank and in hand
1,574,944 GBP2024-03-31
1,391,982 GBP2023-03-31
Current Assets
3,800,295 GBP2024-03-31
2,980,768 GBP2023-03-31
Net Current Assets/Liabilities
2,068,580 GBP2024-03-31
1,526,387 GBP2023-03-31
Total Assets Less Current Liabilities
2,223,448 GBP2024-03-31
1,662,565 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-58,137 GBP2023-03-31
Net Assets/Liabilities
2,129,622 GBP2024-03-31
1,578,554 GBP2023-03-31
Equity
Called up share capital
1,072 GBP2024-03-31
1,072 GBP2023-03-31
Retained earnings (accumulated losses)
2,128,550 GBP2024-03-31
1,577,482 GBP2023-03-31
Equity
2,129,622 GBP2024-03-31
1,578,554 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,654 GBP2024-03-31
175,479 GBP2023-03-31
Motor vehicles
167,477 GBP2024-03-31
153,310 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
359,131 GBP2024-03-31
328,789 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,706 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-34,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-41,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,028 GBP2024-03-31
143,793 GBP2023-03-31
Motor vehicles
53,235 GBP2024-03-31
48,818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,263 GBP2024-03-31
192,611 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,941 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
28,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,706 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
40,626 GBP2024-03-31
31,686 GBP2023-03-31
Motor vehicles
114,242 GBP2024-03-31
104,492 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,100,206 GBP2024-03-31
477,059 GBP2023-03-31
Amounts Owed By Related Parties
10,655 GBP2024-03-31
Current
10,655 GBP2023-03-31
Other Debtors
Amounts falling due within one year
46,078 GBP2024-03-31
45,066 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,156,939 GBP2024-03-31
532,780 GBP2023-03-31
Trade Creditors/Trade Payables
Current
277,188 GBP2024-03-31
219,185 GBP2023-03-31
Corporation Tax Payable
Current
55,301 GBP2024-03-31
61,622 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,419 GBP2024-03-31
90,576 GBP2023-03-31
Other Creditors
Current
1,349,807 GBP2024-03-31
1,082,998 GBP2023-03-31
Creditors
Current
1,731,715 GBP2024-03-31
1,454,381 GBP2023-03-31
Other Creditors
Non-current
55,109 GBP2024-03-31
58,137 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,729 GBP2024-03-31
54,413 GBP2023-03-31
Prepayments/Accrued Income
Current
22,258 GBP2024-03-31
20,933 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
35,586 GBP2024-03-31
21,747 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,913 GBP2024-03-31
87,951 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
55,109 GBP2024-03-31
58,137 GBP2023-03-31

  • AMERCARE LIMITED
    Info
    AMERCARE LIMITED - 1989-05-09
    LANGLEYLAKE LIMITED - 1989-05-09
    AMERCARE ENCLOSURES LIMITED - 1989-05-09
    Registered number 02350378
    icon of addressUnit B & C Broadlink, Middleton, Manchester M24 1UB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-21 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.